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Topcoin Uk Buy & Earn Ltd

15323661

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

16 ARCHERS COURT, CRAWLEY, RH10 8DW
Incorporated 03/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112
Sale of used cars and light motor vehicles
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290
Other food service activities
73110
Advertising agencies

Officers

Mr Mehrdad Siadatan

director · Since 03/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Erambamoorthy Ilamurugan

director · Since 12/02/2026

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Mehrdad Siadatan

75–100% shares
75–100% votes
Appoint directors

Iranian · United Kingdom · Age 60

20, Wenlock Road, London, N1 7GU

Notified 03/12/2023

CompanyRankvs 19114+ SIC 45112 peers
34

Financial strength63th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House